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ACTIVE MANAGEMENT SOLUTIONS (2) LIMITED

Company number 08241623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
13 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,350,000
22 Jun 2015 AP01 Appointment of Mr Christopher Stephen Griffin as a director on 15 June 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jan 2015 AP03 Appointment of Mr Christopher Wright as a secretary on 1 December 2014
01 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2,350,000
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Apr 2014 AA01 Previous accounting period shortened from 31 October 2013 to 30 September 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 23,500,000
01 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 2,030,326.00
19 Sep 2013 AD01 Registered office address changed from C/O Ducalian Ltd. New Broad Street House 35 New Broad Street London Greater London EC2M 1NH England on 19 September 2013
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,730,326
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 1,455,326.00
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,282,826
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 565,001
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)